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Sanlux Co.,Ltd. — Investor Relations & Filings

Ticker · 002224 ISIN · CNE100000B08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,276 across all filing types
Latest filing 2025-03-28 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002224

About Sanlux Co.,Ltd.

https://www.v-belt.com

Sanlux Co.,Ltd. specializes in the research, development, manufacture, and distribution of rubber transmission belts. The company's primary product portfolio includes a comprehensive range of industrial V-belts, narrow V-belts, automotive timing belts, ribbed belts, and agricultural machinery belts. Additionally, it produces various types of conveyor belts designed for heavy-duty industrial applications. Sanlux focuses on providing high-performance power transmission solutions characterized by durability, heat resistance, and high tensile strength. Its products are widely utilized across diverse sectors, including mechanical engineering, automotive manufacturing, agricultural equipment, and mining operations. The company emphasizes technical innovation and quality control to meet international standards, serving both domestic and global markets with specialized rubber components for power transmission and material handling systems.

Recent filings

Filing Released Lang Actions
2025年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度持续督导培训情况报告" (2025 Annual Continuous Supervision Training Situation Report) issued by a securities company acting as a sponsor for a listed company. It details a training session conducted for the company's controlling persons, directors, supervisors, and senior management on regulatory compliance and internal controls. The content focuses on training activities and compliance education rather than financial results, audit opinions, or governance changes. The document length is short (888 characters) and it is a report on a specific training event rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Audit Report, or Management Reports. It is also not a regulatory filing or announcement of voting results. The closest fitting category is Regulatory Filings (RNS) as it is a compliance-related report that does not fit other specific categories.
2025-03-28 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held in 2025. It details the meeting attendance, voting results for election of supervisory board members, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of shareholder meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2025-03-19 Chinese
上海广发（杭州）律师事务所关于三力士股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of Sanlixi Co., Ltd. It details the legality and compliance of the meeting process and voting results but does not contain financial statements or financial performance data. The document is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3270 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting, not just an announcement of the meeting or a report publication. Therefore, the best fit is DVA.
2025-03-19 Chinese
第八届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's eighth supervisory board's seventh meeting, including the election of the supervisory board chairman. It details the meeting date, attendance, voting results, and candidate's resume. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management information, specifically about the supervisory board and election of its chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-03-19 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 三力士股份有限公司. It details the meeting date, voting procedures, proposals to be voted on (such as election of supervisory board members), registration details, and voting instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to attend and vote at the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2025-02-26 Chinese
关于监事辞职暨补选非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of two supervisory board members and the proposal to elect new non-employee representative supervisors. It includes details about the resignations, legal compliance, and candidate resumes. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under Board/Management Information category.
2025-02-26 Chinese

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